BROADACRE MANAGEMENT COMPANY LIMITED

Company number 04585551

24 officers / 21 resignations

O'BRIEN, Danielle

• Correspondence address: Riverside House, Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales, CH4 8RQ
• Role (Active): Secretary
• Appointed on: 30 December 2022

BRITNELL, Charles Varney

• Correspondence address: Riverside House, Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales, CH4 8RQ
• Role (Active): Director
• Date of birth: September 1934
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

LUKE, Ann

• Correspondence address: Riverside House, Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales, CH4 8RQ
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 19 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Air Stewardess

GARNETT, Simon Paul

• Correspondence address: 14 Swale Drive, Altrincham, Cheshire, WA14 4UD
• Role (Resigned): Secretary
• Appointed on: 8 November 2002
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Financial Controller

HOLDCROFT, Christopher

• Correspondence address: Barn 1, Somerford Business Court, Somerford, Congleton, Cheshire, England, CW12 4SN
• Role (Resigned): Secretary
• Appointed on: 6 March 2008
• Resigned on: 30 December 2022
• Nationality: British

NUTTEN, David Mark

• Correspondence address: 7 Broadacre Place, Alderley Edge, Cheshire, SK9 7GR
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 10 July 2007
• Nationality: British
• Occupation: Police Officer

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Secretary
• Appointed on: 10 July 2007
• Resigned on: 5 April 2008

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2006
• Resigned on: 30 April 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2002
• Resigned on: 8 November 2002

BARNETT, Peter James

• Correspondence address: 9 Broadacre Place, Alderley Edge, Cheshire, England, SK9 7GR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 13 August 2018
• Resigned on: 11 October 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

BRAVINGTON, Adrian Mark

• Correspondence address: 5 Saxon Close, Appleton, Warrington, Cheshire, WA4 5SD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 January 2006
• Resigned on: 7 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Homes Finance Director

CHARNLEY, Debra, Dr

• Correspondence address: 5 Broadacre Place, Alderley Edge, Cheshire, SK9 7GR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 June 2007
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

DEAN, Richard Nicholas

• Correspondence address: 25 Marryat Close, Winwick Park, Warrington, Cheshire, WA2 8XS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 8 November 2002
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DEMAIN, Andrew Charles

• Correspondence address: 12 Joyce Way, Whitchurch, Shropshire, SY13 1TZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 October 2005
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Managing Director

EDELSTEIN, Jonathan Ayser

• Correspondence address: Barn 1, Somerford Business Court, Somerford, Congleton, Cheshire, England, CW12 4SN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 February 2016
• Resigned on: 10 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLIWELL, Paul Leonard

• Correspondence address: 20 Dukesway, Chester, Cheshire, CH2 1RF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 March 2006
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Commercial Director

HARTLEY, David James

• Correspondence address: 17 Manor House, Broadacre Place, Alderley Edge, Cheshire, SK9 7GR
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 7 December 2006
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Engineer

MCCARTHY, David Shaun

• Correspondence address: 2 Joyce Way, Whitchurch, Salop, SY13 1TZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 March 2006
• Resigned on: 7 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

MCGEEHAN, Lawrence

• Correspondence address: 704 Imperial Point, Salford Quays, Manchester, M50 3RA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 November 2005
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Sales Director

NUTTEN, David Mark

• Correspondence address: 7 Broadacre Place, Alderley Edge, Cheshire, SK9 7GR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 December 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Police Officer

REIL, Francis Patrick

• Correspondence address: 12 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 November 2002
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Director

WALMSLEY, Gill

• Correspondence address: 2 Broadacre Place, Alderley Edge, Cheshire, SK9 7GR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 June 2007
• Resigned on: 9 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Customer Service Advisor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2002
• Resigned on: 8 November 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2002
• Resigned on: 8 November 2002